About

Registered Number: 04507604
Date of Incorporation: 09/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Flat 1 Balcarres Mansions, 5 Eastern Villas Road, Southsea, Hampshire, PO4 0SU

 

Based in Southsea in Hampshire, Balcarres Mansions Management Ltd was registered on 09 August 2002, it's status in the Companies House registry is set to "Active". This company has 8 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENAN, Wendy Jane 16 May 2014 - 1
KWOK, Jonathan, Dr 06 September 2014 - 1
BROOK, Kate Louisa 30 September 2005 03 November 2007 1
CASTLE, Martin David 09 November 2007 05 August 2014 1
DAYKIN, Simon 09 August 2002 30 September 2005 1
Secretary Name Appointed Resigned Total Appointments
KWOK, Jonathan, Dr 06 September 2014 - 1
BAKER, Thomas Sebastion 30 September 2005 03 November 2007 1
DAYKIN, Suzanne Frances 09 August 2002 30 September 2005 1

Filing History

Document Type Date
CS01 - N/A 06 September 2020
AA - Annual Accounts 06 September 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 16 September 2018
AA - Annual Accounts 16 September 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 19 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 04 October 2015
AR01 - Annual Return 06 September 2014
AP03 - Appointment of secretary 06 September 2014
AP01 - Appointment of director 06 September 2014
TM02 - Termination of appointment of secretary 06 September 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 05 September 2014
TM01 - Termination of appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AP01 - Appointment of director 16 May 2014
AP01 - Appointment of director 27 February 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 03 September 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 06 September 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 03 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
AA - Annual Accounts 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 30 May 2006
287 - Change in situation or address of Registered Office 30 May 2006
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 14 October 2003
NEWINC - New incorporation documents 09 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.